UNITED OPTICAL LABORATORIES LIMITED

UNITED OPTICAL LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED OPTICAL LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI002615
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED OPTICAL LABORATORIES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is UNITED OPTICAL LABORATORIES LIMITED located?

    Registered Office Address
    Unit B3
    19 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED OPTICAL LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE OPTICAL COMPANY LIMITED-THEDec 28, 1948Dec 28, 1948

    What are the latest accounts for UNITED OPTICAL LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for UNITED OPTICAL LABORATORIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2023

    What are the latest filings for UNITED OPTICAL LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 06, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Michael Smith as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Roberto Barberio as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Mr Carl Ake Fredrik Jonsson as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Prûne Hélène Marre as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Cessation of Essilor International (Compagnie Generale D'optique) as a person with significant control on Jun 26, 2017

    1 pagesPSC07

    Cessation of Peter James Smith as a person with significant control on Mar 07, 2019

    1 pagesPSC07

    Cessation of Brian Francis Deegan as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Prûne Hélène Marre as a director on Jun 04, 2021

    2 pagesAP01

    Termination of appointment of Brian Francis Deegan as a director on Jul 31, 2021

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Olivier Marie Alain Chupin as a director on Jun 04, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Appointment of Velocity Company Secretarial Services Limited as a secretary on May 01, 2020

    2 pagesAP04

    Who are the officers of UNITED OPTICAL LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBERIO, Roberto
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    ItalyItalianCfo Europe302349020001
    JONSSON, Carl Ake Fredrik
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    EnglandSwedishManagerial301673230001
    CAPPER, Thomas Clarke
    Cherryvalley Park
    BT5 6PN Belfast
    37
    County Antrim
    Secretary
    Cherryvalley Park
    BT5 6PN Belfast
    37
    County Antrim
    British143296880001
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    c/o Veale Wasbrough Vizards
    Narrow Quay
    Bristol
    Narrow Quay House
    England
    Secretary
    c/o Veale Wasbrough Vizards
    Narrow Quay
    Bristol
    Narrow Quay House
    England
    Identification TypeUK Limited Company
    Registration Number02340722
    85909670001
    CHUPIN, Olivier Marie Alain
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    FranceFrenchDirector268770210001
    CROMBE, Michel
    Hall Floor Flat
    56 St John's Road
    BS8 2HG Clifton
    Bristol
    Director
    Hall Floor Flat
    56 St John's Road
    BS8 2HG Clifton
    Bristol
    FrenchVice President144321020001
    DEEGAN, Brian Francis
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    IrelandIrishDirector204073180001
    HENRY, Lena Geraldine
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    United KingdomFrenchCountry Vice President, Uk And Ireland254662870001
    KIRKLEY, Michael
    East Thirston Farm Steadings
    NE65 9EJ Morpeth
    The Granary
    Northumberland
    United Kingdom
    Director
    East Thirston Farm Steadings
    NE65 9EJ Morpeth
    The Granary
    Northumberland
    United Kingdom
    United KingdomBritishDirector150510120001
    MARCELLESI, Doris
    147 Rue De Paris
    94220 Charenton Le Pont
    Essilor International Sa
    France
    Director
    147 Rue De Paris
    94220 Charenton Le Pont
    Essilor International Sa
    France
    FranceFrenchLegal Counsel Essilor International165559950001
    MARRE, Prûne Hélène
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Director
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    FranceFrenchVp288257110001
    MATHIEU, Frederic Marie Dominique
    39 Rue De Turenne
    Paris
    75003 France
    Director
    39 Rue De Turenne
    Paris
    75003 France
    FranceFrenchDirector144321040001
    MCCOLLUM, Joseph Francis
    62 Whinney Hill
    Craigantlet
    Holywood
    Co Down
    Director
    62 Whinney Hill
    Craigantlet
    Holywood
    Co Down
    BritishSolicitor144321010001
    MCKERNAN, Gerard
    11 Broomhill Park
    Belfast
    BT9 5JB County Antrim
    Director
    11 Broomhill Park
    Belfast
    BT9 5JB County Antrim
    Northern IrelandIrishCompany Director144320990001
    NESBITT, Sharon Helen
    Langford Close
    BT38 8HG Carrickfergus
    7
    County Antrim
    Director
    Langford Close
    BT38 8HG Carrickfergus
    7
    County Antrim
    BritishCompany Director143296870001
    NUSSBAUMER, Steven Daryle
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    Director
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    EnglandAmericanManaging Director Essilor Group Uk & Ireland165555970001
    PRECIOUS, Timothy James
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    Director
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    EnglandBritishManaging Director Essilor Partner Labs Uk Ireland165555950001
    SINGLETON BSC HONS FBCO, Linda Elizabeth
    12 Elswick Gardens
    Mellor
    BB2 7JD Blackburn
    Lancashire
    Director
    12 Elswick Gardens
    Mellor
    BB2 7JD Blackburn
    Lancashire
    BritishOptometrist144320980001
    SMITH, James Michael
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    Director
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Limited
    United Kingdom
    EnglandBritishFinance Director Essilor Uk & Ireland151557480001
    SMITH, Peter James
    Cooper Road
    Thornbury
    BT35 3UW Bristol
    Essilor Ltd
    Avon
    United Kingdom
    Director
    Cooper Road
    Thornbury
    BT35 3UW Bristol
    Essilor Ltd
    Avon
    United Kingdom
    EnglandBritishCompany Director180577160001
    TAYLOR, Diane Mary
    Glenburn Manor
    BT38 7TX Carrickfergus
    38
    County Antrim
    Director
    Glenburn Manor
    BT38 7TX Carrickfergus
    38
    County Antrim
    BritishDistrict Nursing Sister144320960001
    WILSON, Raymond James
    83 Old Coach Road
    Templepatrick
    BT39 0HA
    Director
    83 Old Coach Road
    Templepatrick
    BT39 0HA
    BritishSolicitor144321000001

    Who are the persons with significant control of UNITED OPTICAL LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Jun 26, 2017
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09901665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Francis Deegan
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    May 06, 2016
    19 Heron Road
    BT3 9LE Belfast
    Unit B3
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter James Smith
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Apr 06, 2016
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Essilor International (Compagnie Generale D'Optique)
    Rue De Paris
    97227 Charenton-Le-Pont Cedex
    147
    France
    Apr 06, 2016
    Rue De Paris
    97227 Charenton-Le-Pont Cedex
    147
    France
    Yes
    Legal FormPublic Limited Company
    Legal AuthorityFrance
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Michael Smith
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    Apr 06, 2016
    Cooper Road
    Thornbury
    BS35 3UW Bristol
    Essilor Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0